H2O4 ENERGY LIMITED
Overview
| Company Name | H2O4 ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04355676 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H2O4 ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is H2O4 ENERGY LIMITED located?
| Registered Office Address | Unit 4 Roman Park Roman Way Coleshill Industrial Estate B46 1HG Coleshill West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H2O4 ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for H2O4 ENERGY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for H2O4 ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Yvette Nunn as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jan 18, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr David Christopher Reynolds-Lacey as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of June Reynolds-Lacey as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jan 18, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jan 18, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jan 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mark Woolridge on Feb 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Alan Hawkins on Feb 05, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 10 pages | AA | ||||||||||
Who are the officers of H2O4 ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWKINS, Alan Kenneth | Director | 177 Boulton Grange TF3 2LQ Randley Telford | England | British | 79845380002 | |||||
| REYNOLDS-LACEY, David Christopher | Director | Unit 4 Roman Park Roman Way Coleshill Industrial Estate B46 1HG Coleshill West Midlands | England | English | 29142340003 | |||||
| WOOLRIDGE, Mark | Director | 110 Abbotts Street WS3 3BP Little Bloxwich Walsall | England | British | 79845370001 | |||||
| BREWER, Kevin, Dr | Nominee Secretary | Somerset House 40-49 Price Street B4 6LZ Birmingham | British | 900004880001 | ||||||
| NUNN, Yvette Elizabeth | Secretary | Pischa, 2c Park Hill Road, Harborne B17 9SL Birmingham West Midlands | British | 97718350001 | ||||||
| POWELL, Malcolm | Secretary | 11 Birch Drive B62 9HU Halesowen West Midlands | British | 23828160002 | ||||||
| REYNOLDS-LACEY, June Erica | Director | The Old Rectory Inn Lane Hartlebury DY11 7TB Kidderminster Worcestershire | Gbr | British | 23828170003 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0